Flue Systems Limited

Company Registration Number: 06361332

Company registered in England and Wales

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Flue Systems Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Cannock, Staffordshire.

Registered Address

MERCIAN HOUSE
WATLING STREET
CANNOCK
STAFFORDSHIRE
WS11 0BD

There are 101 companies currently registered at this postcode, including this one.

All companies at WS11 0BD

Registration Data

Company Number

06361332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £288,060£299,804£276,784£0£0£0£0
Current Assets £510,007£285,857£305,775£409,885£422,791£227,787£177,019
of which Cash £257,159£63,765£123,484£221,153£214,244£96,516£60,176
Total Assets £798,067£585,661£582,559£409,885£422,791£227,787£177,019
Current Liabilities £222,201£146,221£186,670£201,762£172,370£108,180£119,289
Net Current Assets £287,806£139,636£119,105£208,123£250,421£119,607£57,730
Total Net Worth £575,866£439,440£395,889£278,910£300,497£149,049£72,602

Previous Names

No previous names

Company Officers

  • RUSHBROOK, Shelley Jayne

    Secretary

    Appointed on 5 September 2007

     

    Orchard House
    Rake End, Hill Ridware
    Rugeley
    Staffs
    WS15 3RQ

  • RUSHBROOK, Kevin Richard

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Engineer Manager

    Month of birth: May 1970

    Orchard House
    Rake End, Hill Ridware
    Rugeley
    Staffs
    WS15 3RQ

  • RUSHBROOK, Shelley Jayne

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1971

    Mercian House
    Watling Street
    Cannock
    Staffordshire
    WS11 0BD
    England

This information was most recently updated 17/06/2018.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVMMWQ. Transaction: MzE4NTI2NDM1MGFkaXF6a2N4.

  2. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BLE4CQ. Transaction: MzE4MjMyNTI2MmFkaXF6a2N4.

  3. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX94OI. Transaction: MzE2NDQ5OTU4NWFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR4MA. Transaction: MzE1ODgyNjM3MGFkaXF6a2N4.

  5. 23 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59RWIKB. Transaction: MzE1MjIxODU2NGFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVAN9. Transaction: MzEzMDkzMTYwOGFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATIHW. Transaction: MzEyNzg5MjIyNmFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from Unit 28 Kimberley Business Park Radbrook Lane Rugeley Staffs WS15 1RE to Mercian House Watling Street Cannock Staffordshire WS11 0BD on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LNWF4. Transaction: MzExNjczOTMyN2FkaXF6a2N4.

  9. 29 January 2015 Registration of charge 063613320003, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A403BH36. Transaction: MzExNjYwNTMxNGFkaXF6a2N4.

  10. 19 January 2015 Registration of charge 063613320002, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFUIDM. Transaction: MzExNTU4MDU5OGFkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTADF. Transaction: MzEwNzczMTYxMGFkaXF6a2N4.

  12. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDLYQ. Transaction: MzEwNDE2NTk0MWFkaXF6a2N4.

  13. 7 July 2014 Appointment of Mrs Shelley Jayne Rushbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLPWRN. Transaction: MzEwMzI5MDM0OGFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TQYH. Transaction: MzA4Njk5MjAyMmFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQI34. Transaction: MzA4MjQ5NTE2NWFkaXF6a2N4.

  16. 14 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPG20A. Transaction: MzA2NzU3NTAwOGFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UI82. Transaction: MzA2MzkxOTU5NGFkaXF6a2N4.

  18. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C3NA7V. Transaction: MzA2MDIwNTUzMGFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4NJZXZF. Transaction: MzA0NDk2NTA2OGFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQWJHXJZ. Transaction: MzA0MzgwMjk1MWFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XRAVXOKY. Transaction: MzAyNTg5NDc3NmFkaXF6a2N4.

  22. 26 October 2010 Secretary's details changed for Shelley Jayne Rushbrook on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XRAVVOKW. Transaction: MzAyNTg3MzcyNmFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Kevin Richard Rushbrook on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XRAVWOKX. Transaction: MzAyNTg3MzcyOWFkaXF6a2N4.

  24. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XTONM2. Transaction: MzAyNDAwMjY2M2FkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XOFBUE9S. Transaction: MzAwMTA2MzMyNGFkaXF6a2N4.

  26. 25 September 2009 Registered office changed on 25/09/2009 from unit 4 lea hall enterprise park wheelhouse road rugeley staffordshire WS15 1LH [View PDF]

    Category: Address. Type: 287. Barcode: AWAVWDK4. Transaction: MjA0MjE1MTk2MWFkaXF6a2N4.

  27. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA35JCM9. Transaction: MjAzOTkyOTA5NmFkaXF6a2N4.

  28. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5H56OD. Transaction: MjAyMzg0MTk0MGFkaXF6a2N4.

  29. 21 January 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: RYM9Z6OD. Transaction: MjAyMzg0MTg5NmFkaXF6a2N4.

  30. 24 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ2V3EU. Transaction: MjAxNDA1Nzc1MmFkaXF6a2N4.

  31. 11 March 2008 Registered office changed on 11/03/2008 from orchard house, rake end hill ridware rugeley staffs WS15 3RQ [View PDF]

    Category: Address. Type: 287. Barcode: AOJK8XU0. Transaction: MjAwMTIxOTA1OWFkaXF6a2N4.

  32. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE1NTk5NGFkaXF6a2N4.

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54.81.71.219 Fri, 22 Jun 2018 09:00:41 +0100